William Grant & Sons Investments Limited in Dufftown BANFFSHIRE -

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William Grant & Sons Investments Limited BANFFSHIRE

William Grant & Sons Investments Limited is a private limited company located at The Glenfiddich Distillery, Dufftown. Incorporated on 1991-10-01, this 32-year-old company is run by 2 directors.
Director Catriona M., appointed on 26 April 2022. Director Ewan H., appointed on 22 May 2008.
The company is officially categorised as "activities of head offices" (SIC: 70100). According to official information there was a change of name on 2005-12-29 and their previous name was William Grant & Sons Overseas Limited.
The latest confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

William Grant & Sons Investments Limited Address / Contact

Office Address	The Glenfiddich Distillery
Office Address2	Dufftown
Town	Banffshire
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC134251
Date of Incorporation	Tue, 1st Oct 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Catriona M.

Position: Director

Appointed: 26 April 2022

Ewan H.

Position: Director

Appointed: 22 May 2008

Kerry C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 August 2022

Gregory B.

Position: Director

Appointed: 11 July 2014

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 22 May 2008

Resigned: 11 July 2014

Paul R.

Position: Director

Appointed: 01 January 2007

Resigned: 25 September 2009

Alexander S.

Position: Director

Appointed: 14 September 2006

Resigned: 26 May 2008

George T.

Position: Director

Appointed: 17 June 2005

Resigned: 02 May 2008

Heather G.

Position: Director

Appointed: 08 October 2001

Resigned: 07 January 2009

Patrick T.

Position: Director

Appointed: 15 June 2000

Resigned: 16 April 2003

Michael L.

Position: Director

Appointed: 24 July 1999

Resigned: 04 October 2000

Christopher C.

Position: Director

Appointed: 24 July 1999

Resigned: 08 October 2001

Paul W.

Position: Director

Appointed: 24 July 1999

Resigned: 31 December 2006

Anthony H.

Position: Director

Appointed: 07 April 1998

Resigned: 09 February 2006

George T.

Position: Secretary

Appointed: 27 September 1996

Resigned: 02 May 2008

Grant G.

Position: Director

Appointed: 30 October 1991

Resigned: 24 July 1999

Md Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 October 1991

Resigned: 30 October 1991

James D.

Position: Director

Appointed: 30 October 1991

Resigned: 23 December 1992

James D.

Position: Secretary

Appointed: 30 October 1991

Resigned: 27 September 1996

James B.

Position: Director

Appointed: 30 October 1991

Resigned: 24 July 1999

Alexander G.

Position: Director

Appointed: 30 October 1991

Resigned: 23 December 1992

Derek A.

Position: Director

Appointed: 30 October 1991

Resigned: 24 July 1999

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1991

Resigned: 30 October 1991

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 1991

Resigned: 30 October 1991

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is William Grant & Sons Limited from Keith, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Grant & Sons Limited

The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc131772
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

William Grant & Sons Overseas	December 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 18th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 18th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th December 2000 filed on: 29th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th December 2000 filed on: 29th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 26th December 1998 filed on: 4th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 26th December 1998 filed on: 4th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 27th December 1997 filed on: 31st, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 27th December 1997 filed on: 31st, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995	accounts	Free Download
AA	Full accounts for the period ending 25th December 1993 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 25th December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 26th December 1992 filed on: 7th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 26th December 1992 filed on: 7th, September 1993	accounts
225(1)	Accounting reference date extended from 30/10 to 31/12 filed on: 5th, October 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/10 to 31/12 filed on: 5th, October 1992	accounts
AA	Full accounts for the period ending 30th October 1991 filed on: 31st, August 1992	accounts
AA	Full accounts for the period ending 30th October 1991 filed on: 31st, August 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/10 filed on: 26th, August 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/10 filed on: 26th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, November 1991	accounts

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